ECHO POLSKA PROPERTIES N.V. - Results of extraordinary general meeting

Results of extraordinary general meeting

ECHO POLSKA PROPERTIES N.V.
(Incorporated in The Netherlands)
(Company number 64965945)
JSE share code: EPP
ISIN: NL0011983374
LEI Code: 7245003P7O9N5BN8C098
(“EPP” or “the Company”)


RESULTS OF EXTRAORDINARY GENERAL MEETING


Shareholders are referred to the announcement released on SENS on 8 February 2018 regarding an extraordinary general
meeting of EPP shareholders in order to:

-     place shares under the control of the EPP board of directors (the “EPP board”) for purposes of affording
      shareholders an election, from time to time, to receive distributions from the company in the form of a cash
      dividend or in the form of new EPP shares (a “dividend reinvestment”); and
-     amend EPP’s articles of association to grant the EPP board the authority to offer the dividend reinvestment to
      shareholders.

Shareholders are advised that at the extraordinary general meeting of EPP shareholders, held on Friday, 9 March 2018, all
of the resolutions tabled thereat were passed by the requisite majority of shareholders.

Details of the results of voting are as follows:

-     total number of EPP shares that could have been voted at the extraordinary general meeting: 793 552 887
-     total number of EPP shares that were present / represented at the extraordinary general meeting: 640 896 409
      (being 80.76% of the total number of EPP shares that could have been voted at the extraordinary general meeting).


Resolution number 2: Delegation of authority to the management board to issue ordinary shares and/or grant rights to
subscribe for ordinary shares

Shares voted*           For                                 Against                        Abstentions^
639 780 197             584 111 894, being 91.30%           55 668 303, being 8.70%        864 948, being 0.11%

Resolution number 3: Delegation of authority to the management board to restrict and/or exclude pre-emptive rights in
respect of an issue of ordinary shares and/or grant of rights to subscribe for ordinary shares

Shares voted*           For                                 Against                        Abstentions^
639 780 197             587 724 832, being 91.86%           52 055 365, being 8.14%        864 948, being 0.11%

Resolution number 4: Proposal to amend the Company’s articles of association and to authorise each member of the
management board and each employee of Loyens & Loeff N.V. to execute the deed of amendment

Shares voted*           For                                 Against                        Abstentions^
639 780 197             587 724 832, being 91.86%           52 055 365, being 8.14%        864 948, being 0.11%

* Excluding abstentions
^ In relation to total shares in issue

9 March 2018

JSE Sponsor
Java Capital
                                                                      
LuxSE Listing Agent
MPartners 

More information:

Magda Cieliczko, Marketing Director Echo Polska Properties
Mobile: +48 603 203 619
magda.cieliczko@echo-pp.com

Java Capital, JSE Sponsor
Phone: +27 11 722 3050

M Partners, LuxSE Listing Agent
Phone: +352 263 868 602

Jacques de Bie, South Africa, Investor Relations, Singular Systems IR
Mobile: +27 (0)82 691 5384

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